COOPER & BARR LTD.

Active Darwen

Other human health activities

12 employees website.com
Healthcare and wellbeing Other human health activities
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COOPER & BARR LTD.

Other human health activities

Founded 21 Jul 1994 Active Darwen, England 12 employees website.com
Healthcare and wellbeing Other human health activities

Previous Company Names

COOPER & FLOWER LIMITED 21 Jul 1994 — 16 Jul 2012
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 28 Jan 2026 Next due 18 Jan 2027 8 months remaining
Net assets £50K £129 2024 year on year
Total assets £295K £8K 2024 year on year
Total Liabilities £244K £7K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Unit 317 India Mill Business Centre Darwen BB3 1AE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COOPER & BARR LTD. (02951100), an active healthcare and wellbeing company based in Darwen, England. Incorporated 21 Jul 1994. Other human health activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£73.65k

Increased by £3.40k (+5%)

Net Assets

£50.30k

Decreased by £129.00 (-0%)

Total Liabilities

£244.48k

Decreased by £7.41k (-3%)

Turnover

N/A

Employees

12

Decreased by 2 (-14%)

Debt Ratio

83%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
David PapeDirectorBritishEngland441 Nov 2022Active

Shareholders

Shareholders (4)

Ho2 Management Limited
80.0%
960
Caroline Peacock
10.0%
120

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Gds Optical Ltd

United Kingdom

Active
Notified 1 Jul 2022
Nature of Control
  • Significant Influence Or Control

Dsp Optics Ltd

United Kingdom

Active
Notified 1 Nov 2022
Nature of Control
  • Significant Influence Or Control

Caroline Peacock

British

Active
Notified 1 Jul 2022
Residence England
DOB November 1979
Nature of Control
  • Significant Influence Or Control

Ho2 Management Limited

United Kingdom

Active
Notified 31 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nicola Helen Heenan

Ceased 31 Dec 2021

Ceased

Group Structure

Group Structure

SAKURA HOLDCO LIMITED united kingdom
SAKURA MIDCO LIMITED united kingdom
SAKURA BIDCO LIMITED united kingdom
FIRST WAVE I LIMITED united kingdom
DSP OPTICS LTD united kingdom
GDS OPTICAL LTD united kingdom
HO2 MANAGEMENT LIMITED united kingdom
COOPER & BARR LTD. Current Company

Charges

Charges

1 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
21-23 Market Place, Thirsk (YO7 1HD) NORTH YORKSHIRE
Leasehold-24 Nov 2022
35-37 High Street, Stokesley, Middlesbrough (TS9 5AD) NORTH YORKSHIRE
Leasehold-26 Jan 2015
Unit, 12 Parkway Centre, Coulby Newham, Middlesbrough (TS8 0TJ) MIDDLESBROUGH
Leasehold-11 May 2011
21-23 Market Place, Thirsk (YO7 1HD)
Leasehold
Added 24 Nov 2022
District NORTH YORKSHIRE
35-37 High Street, Stokesley, Middlesbrough (TS9 5AD)
Leasehold
Added 26 Jan 2015
District NORTH YORKSHIRE
Unit, 12 Parkway Centre, Coulby Newham, Middlesbrough (TS8 0TJ)
Leasehold
Added 11 May 2011
District MIDDLESBROUGH

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-04 with updates
7 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
7 Oct 2025AccountsAnnual accounts filed
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31
7 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
28 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-04 with updates

7 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 Oct 2025 Accounts

Annual accounts filed

7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

7 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-04 with updates

2 months ago on 28 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 7 Oct 2025

Annual accounts filed

6 months ago on 7 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 7 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 7 Oct 2025